West Cheshunt
Hertfordshire
EN7 6XL
Director Name | Mr Alan Robert Hayes |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2007(same day as company formation) |
Role | Refrigeration Engineer |
Country of Residence | England |
Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
Secretary Name | Mr Alan Robert Hayes |
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Nationality | British |
Status | Current |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brace Close Cheshunt Waltham Cross Hertfordshire EN7 6WY |
Director Name | John David Ryan |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Refrigeration Engineer |
Correspondence Address | Jaysden 13 Wheelers Green Middle Road Nazeing Waltham Abbey Essex EN9 2LF |
Registered Address | 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | Jonathan Charles Hayes 50.00% Ordinary |
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2 at £1 | Mr Alan Robert Hayes 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
19 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
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13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 April 2018 | Registered office address changed from 16 Lea Road Industrial Park Waltham Abbey Hertfordshire EN9 1AS to 45 Hoddesdon Industrial Centre Pindar Road Hoddesdon Herts EN11 0FF on 25 April 2018 (1 page) |
8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 March 2015 | Secretary's details changed for Mr Alan Robert Hayes on 1 May 2014 (1 page) |
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Secretary's details changed for Mr Alan Robert Hayes on 1 May 2014 (1 page) |
10 March 2015 | Secretary's details changed for Mr Alan Robert Hayes on 1 May 2014 (1 page) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 June 2014 | Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages) |
6 June 2014 | Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages) |
6 June 2014 | Director's details changed for Mr Alan Robert Hayes on 2 May 2014 (2 pages) |
1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
2 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 March 2011 | Register(s) moved to registered inspection location (1 page) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Register inspection address has been changed (1 page) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Register(s) moved to registered inspection location (1 page) |
24 March 2011 | Register inspection address has been changed (1 page) |
6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Alan Robert Hayes on 4 December 2009 (2 pages) |
26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Secretary's details changed for Mr Alan Robert Hayes on 4 December 2009 (1 page) |
26 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Jonathan Charles Hayes on 8 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Alan Robert Hayes on 4 December 2009 (2 pages) |
26 April 2010 | Secretary's details changed for Mr Alan Robert Hayes on 4 December 2009 (1 page) |
26 April 2010 | Director's details changed for Mr Alan Robert Hayes on 4 December 2009 (2 pages) |
26 April 2010 | Director's details changed for Jonathan Charles Hayes on 8 March 2010 (2 pages) |
26 April 2010 | Director's details changed for Jonathan Charles Hayes on 8 March 2010 (2 pages) |
26 April 2010 | Secretary's details changed for Mr Alan Robert Hayes on 4 December 2009 (1 page) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 June 2008 | Appointment terminated director john ryan (1 page) |
2 June 2008 | Ad 12/05/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
2 June 2008 | Ad 12/05/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
2 June 2008 | Appointment terminated director john ryan (1 page) |
24 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
24 April 2008 | Location of register of members (1 page) |
24 April 2008 | Location of register of members (1 page) |
24 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
8 March 2007 | Incorporation (21 pages) |
8 March 2007 | Incorporation (21 pages) |